Graphite Financial Services Limited

General information

Name:

Graphite Financial Services Ltd

Office Address:

22 Lavington Road Ealing W13 9NW London

Number: 04992062

Incorporation date: 2003-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04992062 twenty one years ago, Graphite Financial Services Limited was set up as a Private Limited Company. The current registration address is 22 Lavington Road, Ealing London. The enterprise's declared SIC number is 64999 : Financial intermediation not elsewhere classified. The most recent annual accounts describe the period up to 2023/03/31 and the most current confirmation statement was filed on 2023/09/25.

Since 2003-12-11, this particular company has only been overseen by an individual director: Charles S. who has been supervising it for twenty one years. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Fiona S. as a secretary for the last twenty one years.

Executives who control the firm include: Charles S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Fiona S.

Role: Secretary

Appointed: 11 December 2003

Latest update: 24 January 2024

Charles S.

Role: Director

Appointed: 11 December 2003

Latest update: 24 January 2024

People with significant control

Charles S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

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